INEPHANY LTD

Key Data

Status

Active

Company No.

15820947

Incorporation date

05/07/2024

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/07/2024)

30/03/2026

Cancellation of shares. Statement of capital on 2026-02-02

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10/03/2026

Micro company accounts made up to 2025-07-31

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31/01/2026

Change of share class name or designation

View PDF (2 pages)

29/01/2026

Appointment of Mr Tristan Kalloniatis as a director on 2026-01-20

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29/01/2026

Appointment of Mr James Martin Collins as a director on 2026-01-20

View PDF (2 pages)

09/10/2025

Termination of appointment of Amir-Hami Bahraynian as a director on 2025-09-19

View PDF (1 pages)

09/10/2025

Termination of appointment of Maurice Andre Von Sturm Zu Vehlingen as a director on 2025-09-19

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-04 with updates

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22/07/2025

Change of details for John Philip Maxwell Torr as a person with significant control on 2025-07-04

View PDF (2 pages)

14/05/2025

Memorandum and Articles of Association

View PDF (34 pages)

14/05/2025

Resolutions

View PDF (2 pages)

09/05/2025

Appointment of Ms Amelia Sarah Armour as a director on 2025-03-07

View PDF (2 pages)

09/05/2025

Appointment of Prof Stephen John Young as a director on 2025-03-07

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09/05/2025

Cessation of Amir-Hami Bahraynian as a person with significant control on 2025-03-07

View PDF (1 pages)

09/05/2025

Cessation of Maurice Andre Von Sturm Zu Vehlingen as a person with significant control on 2025-03-07

View PDF (1 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

30/04/2025

Change of share class name or designation

View PDF (2 pages)

23/03/2025

Registered office address changed from 22 Station Road C/O Taylor Wessing Cambridge Cambridgeshire CB1 2JD to Wework Aviation House 125 Kingsway London WC2B 6NH on 2025-03-23

View PDF (1 pages)

23/03/2025

Director's details changed for Mr Amir-Hami Bahraynian on 2025-03-21

View PDF (2 pages)

23/03/2025

Director's details changed for Mr Maurice Andre Von Sturm Zu Vehlingen on 2025-03-21

View PDF (2 pages)

23/03/2025

Director's details changed for John Philip Maxwell Torr on 2025-03-21

View PDF (2 pages)

03/03/2025

Registered office address changed from PO Box 4385 15820947 - Companies House Default Address Cardiff CF14 8LH to 22 Station Road Cambridge Cambridgeshire CB1 2JD on 2025-03-03

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03/03/2025

Change of details for John Philip Maxwell Torr as a person with significant control on 2024-11-13

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03/03/2025

Director's details changed for John Philip Maxwell Torr on 2024-11-13

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11/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2024

Registered office address changed to PO Box 4385, 15820947 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-30

View PDF (1 pages)

30/12/2024

Address of officer John Philip Maxwell Torr changed to 15820947 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-30

View PDF (1 pages)

30/12/2024

Address of person with significant control John Philip Maxwell Torr changed to 15820947 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-30

View PDF (1 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (27 pages)

29/09/2024

Resolutions

View PDF (1 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

05/07/2024

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

04/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bahraynian, Amir-Hami	Director	05/07/2024 - 19/09/2025	7
Von Sturm Zu Vehlingen, Maurice André	Director	05/07/2024 - 19/09/2025	6
Kalloniatis, Tristan	Director	20/01/2026 - Present	-
Collins, James Martin	Director	20/01/2026 - Present	2
Torr, John Philip Maxwell	Director	05/07/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INEPHANY LTD

INEPHANY LTD is an(a) Active company incorporated on 05/07/2024 with the registered office located at Wework Aviation House, 125 Kingsway, London WC2B 6NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INEPHANY LTD?

INEPHANY LTD is currently Active. It was registered on 05/07/2024 .

Where is INEPHANY LTD located?

INEPHANY LTD is registered at Wework Aviation House, 125 Kingsway, London WC2B 6NH.

What does INEPHANY LTD do?

INEPHANY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INEPHANY LTD?

The latest filing was on 30/03/2026: Cancellation of shares. Statement of capital on 2026-02-02.